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Minutes - 2014 - Design Review - 08/14/2014 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, August 14, 2014, Member Baer presiding. 1. CALL TO ORDER: Member Baer calls the meeting to order at 6:01 p.m. 2. ROLL CALL: The following members were present: SAYER, SCHAFER, BAER. ABSENT: GRUBB, BRASHER, MARTIN, HASH. A quorum is present. 3. CONSENT AGENDA • Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless a Design Review Board member, City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in a sequence determined by the Rules of Order. ♦ Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall be adopted as part of the Design Review's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of July 24, 2014. Sayer moves to approve the consent agenda. Seconded by Schafer. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-31-14—Common Area Landscaping within Alderwood Village No. 2 —Kent Freitag: Kent Freitag, represented by Dave Yorgason with Tall Timber Consulting, is requesting design review approval of the common area landscaping within Alderwood Village No. 2. The 4.7-acre site is located on the south side of West State Street approximately 400-feet west of North Grandean Way at 947 West State Street. Dave Yorgason, with Tall Timber Consulting, 14254 W. Battenburg Drive, Boise, reviews the application. City Planner Cerda reviews the application. Board discussion. Further discussion with the applicant. Schafer moves to approve DR-31-14—Common Area Landscaping within Alderwood Village No. 2 —Kent Freitag with the approval of the original four conditions and add submittal of three new conditions of approval. The first being clarification with the property owner of lot 18 regarding access to the pump station. The second condition,we approve the plan as designed regarding berming and set- back area on Hwy 44 and condition three, move to replace the proposed Aspen trees with a more suitable species, deciduous, from the plan or another suitable species such as Maple, but we will leave that up to the designer. One member of the Design Review Board to review revised landscape plan with staff. Seconded by Baer. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-08-14-14MIN.doc B. DR-32-14—Monument Sign for Ashbury Business Park—Brighton Corporation: Brighton Corporation, represented by Steve Hart, is requesting design review sign approval to construct a monument sign for Ashbury Business Park. The sign will be located on the northwest corner of North Meridian Road and West Bavaria Street. Steve Hart, 12601 W Explorer Drive, Boise, Idaho reviews the application. Member Schafer recuses himself from this application. City Planner Cerda reviews the application. Board discussion. Sayer moves to approve DR-32-14—Monument Sign for Ashbury Business Park— Brighton Corporation as written. Seconded by Baer. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: No report. B. Staff: No report. 7. ADJOURNMENT: Sayer moves to adjourn at 6:43 p.m. Seconded by Schafer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: •A C.);• L• _ • ,,,,,,,,?.4\ SHARON K. BERGMANN c u -'� CITY CLERK/TREASURER %�4( S'E E" �7 j0 i %,„,ITE OF,,000. APPROVED: X ROBERT GRUBB CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-08-14-14MIN.doc